DOSSIERS / SOC DE PARTICIPATION ET D APPORTS
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Company dossier

SOC DE PARTICIPATION ET D APPORTS

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387954225 · 387954225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC DE PARTICIPATION ET D APPORTS
fr_insee
387954225
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-06-30
fr_insee
44 RUE VASCO DE GAMA, 75015 PARIS
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES JEANNE THERESE SALAMITOactiveA J C TRUCKINGdissolvedARC EN CIELdissolvedARTEKdissolvedASSOCIATION SHEROHUBactiveBertrand Albert ByrneactiveCAROL SQUADRA FAWCETTdissolvedDANIEL MAURYdissolvedD.D.N BOUTIQUEactiveELBAZ'ARTdissolvedFRANCOISE NICOLASdissolvedFREDERIC SARRONdissolvedGERARD LEGERdissolvedHERVE GUILCHERactiveJBC PATRIMOINEdissolvedJOHN FAWCETTdissolved[ND]activeSCI IMMOFONDS VASCO DE GAMAdissolvedTRX IT SERVICESdissolvedTRX PILOTAGE ET CONSEILSactive

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCIS BOURRIAUDDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100